SECURITY COUNCIL aL-qAIDA and tALIBAN sANCTIONS COMMITTEE

 

ADDS names of THREE individuals to CONSOLIDATED LIST

 

On 10 October 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the three entries specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.A.253.08. Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY

Name (original script):خليفة محمد تركي السبيعي

Title: na Designation: na DOB: 1 Jan. 1965  POB: na  Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy  Low quality a.k.a.: na  Nationality: Qatari  Passport no.: Qatari passport number 00685868  National identification no.: Qatari identity card number 26563400140  Address: na  Listed on: 10 Oct. 2008   Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (listed under permanent reference number QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia.  In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008.  Serving his sentence in Qatar (as of Jun. 2008).

QI.A.254.08. Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: ‘ALI

Name (original script):عبد الرحمن محمد جعفر علي

Title: na Designation: na DOB: 15 Jan. 1968  POB: Muharraq, Bahrain  Good quality a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ‘Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar  Low quality a.k.a.: a) ‘Ali Al-Khal b) Abu Muhammad Al-Khal  Nationality: Bahraini  Passport no.: na  National identification no.: na  Address: na  Listed on: 10 Oct. 2008   Other information:  Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01).  In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization.  Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ

Name (original script):عادل محمد محمود عبد الخالق

Title: na Designation: na DOB: 2 Mar. 1984  POB: Bahrain  Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled  Low quality a.k.a.: na  Nationality: na Passport no.: Bahraini passport number 1632207   National identification no.: na  Address: na  Listed on: 10 Oct. 2008   Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment.  Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan.  Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG.  Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the nineteenth update of the List in 2008.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.

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